ALINOVA BIOSCIENCES LTD
| Status | ACTIVE |
| Company No. | 11937095 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2019 |
| Age | 5 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
ALINOVA BIOSCIENCES LTD is an active private limited company with number 11937095. It was incorporated 5 years, 1 month, 6 days ago, on 10 April 2019. The company address is Preston Park House Preston Park House, Brighton, BN1 6SB, East Sussex, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 23 Mar 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 16 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 12 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Peter Davies
Appointment date: 2023-05-10
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Termination director company with name termination date
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-30
Officer name: Andrew Peter Davies
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Katie Shelton-Innes
Appointment date: 2021-10-29
Documents
Notification of a person with significant control statement
Date: 26 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Cessation of a person with significant control
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-30
Psc name: Rachel Jean Wilson
Documents
Cessation of a person with significant control
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Katie Shelton Innes
Cessation date: 2021-03-30
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Capital : 2,108.6918 GBP
Date: 2021-03-30
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Stott
Termination date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital alter shares subdivision
Date: 22 Jun 2020
Action Date: 17 Apr 2020
Category: Capital
Type: SH02
Date: 2020-04-17
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change to a person with significant control
Date: 17 Jun 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Rachel Jean Wilson
Change date: 2019-05-20
Documents
Notification of a person with significant control
Date: 17 Jun 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Katie Shelton Innes
Notification date: 2019-05-20
Documents
Notification of a person with significant control
Date: 17 Jun 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-05-20
Psc name: Rachel Jean Wilson
Documents
Cessation of a person with significant control
Date: 17 Jun 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-20
Psc name: Simon James Oates
Documents
Cessation of a person with significant control
Date: 17 Jun 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Peter Davies
Cessation date: 2019-05-20
Documents
Cessation of a person with significant control
Date: 17 Jun 2020
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith Douglas Hague
Cessation date: 2019-04-17
Documents
Second filing capital allotment shares
Date: 09 Oct 2019
Action Date: 23 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-23
Capital : 1,503 GBP
Documents
Second filing capital allotment shares
Date: 09 Oct 2019
Action Date: 23 May 2019
Category: Capital
Type: RP04SH01
Capital : 1,503 GBP
Date: 2019-05-23
Documents
Legacy
Date: 09 Oct 2019
Category: Miscellaneous
Type: ALLOTCORR
Description: Correction of allotment details of form SH01 registered on 09/10/19. Shares allotted on 23/05/19. Barcode A8ER0340
Documents
Second filing capital allotment shares
Date: 09 Oct 2019
Action Date: 23 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-23
Capital : 1,503.0000 GBP
Documents
Second filing capital allotment shares
Date: 09 Oct 2019
Action Date: 23 May 2019
Category: Capital
Type: RP04SH01
Capital : 1,503.0000 GBP
Date: 2019-05-23
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-05
Officer name: Simon James Oates
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Capital : 1,845.1053 GBP
Date: 2019-08-30
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Capital
Type: SH01
Capital : 1,845.1053 GBP
Date: 2019-08-30
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 1,817.4737 GBP
Date: 2019-08-29
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 1,817.4737 GBP
Date: 2019-08-29
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-02
Officer name: Mr Colin Stott
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Address
Type: AD01
Old address: 6th Floor 105 Victoria Street London London SW1E 6QT England
New address: Preston Park House South Road Brighton East Sussex BN1 6SB
Change date: 2019-08-13
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Capital : 1,753 GBP
Date: 2019-07-02
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Date: 2019-05-23
Capital : 1,503 GBP
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Date: 2019-05-20
Capital : 903 GBP
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 21 May 2019
Category: Capital
Type: SH01
Date: 2019-05-21
Capital : 1,303 GBP
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 17 May 2019
Category: Capital
Type: SH01
Date: 2019-05-17
Capital : 636.3333 GBP
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 17 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-17
Capital : 503 GBP
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Keith Douglas Hague
Documents
Change account reference date company current shortened
Date: 11 Jun 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
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